Compliance Investigator jobs

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Sr. Consumer Lending Internal Investigations Mgr
Wells Fargo - 17,188 reviews - Saint Louis Park, MN 55416
Familiarity with regulatory reporting and compliance. It starts with you....
Sr Investigator
As a trusted systems integrator for more than 50 years, General Dynamics Information Technology provides information technology (IT), systems engineering,
Manager, Investigations & Internal Audit
Walgreens - 16,730 reviews - Deerfield, IL
Interviews, observing, flow charting, compliance and substantive testing, and data analytics). Oversees the execution of investigations into allegations of...

Investigator I

Commonwealth of Virginia - 83 reviews - Fairfax County, VA
$42,794 a year
The Investigator I reports to the Public Defender of the Fairfax Office and is employed at will. The Virginia Indigent Defense Commission ( VIDC ) is now...

Criminal Investigator

Customs and Border Protection - 39 reviews - United States
$72,168 - $93,821 a year
Criminal Investigator Training Program. Have you attended the Criminal Investigator Training. Both basic and advanced training programs are designed to prepare...

Compliance Investigator II

Blue Cross Blue Shield of IL, MT, NM, OK & TX - 17 reviews - Chicago, IL
Certified Compliance & Ethics Professional (CCEP) designation. Knowledge of the Corporate Integrity and Compliance Program and regulations....

Internal Investigator I

Travelers - 902 reviews - Alpharetta, GA
Minimum 1 year experience conducting investigations or compliance investigations required. Working under moderate supervision, the Internal Investigator I is...

Equity & Access Compliance Investigator

University of Maryland, Baltimore - 11 reviews - Baltimore, MD
The Investigator will conduct a prompt, thorough and impartial investigation, which includes:. Reporting to the Executive Director of Diversity & Inclusion, the...

Lead, Compliance Investigator

Johnson & Johnson Family of Companies - 2,105 reviews - Horsham, PA  +2 locations
The Lead, Compliance Investigator is responsible for ensuring accuracy and consistency of compliance investigations, investigation categorizations and...

Compliance Specialist

Penn State University - 498 reviews - Hershey, PA
The selected candidate will interact with various compliance committees as needed, manage the appropriate documentation related to the compliance review and...

Crime Scene Investigator

City of Corpus Christi - 57 reviews - Corpus Christi, TX
$16.30 - $26.71 an hour
A crime Scene Investigator (CSI) with the City of Corpus Christi Police Department is responsible for the independent documentation, collection, preservation,...

Fire Arson Investigator Trainee (NOINC)

Louisville Metro Government - 23 reviews - Louisville, KY
$23.63 an hour
ESSENTIAL FUNCTIONS: Learns to perform fire investigative work Learns to complete investigative and operational duties, making arrest under Kentucky Revised

Fraud Investigator II

TSYS - 299 reviews - Elkhorn, NE
Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation to client on
Health Care Fraud Investigator
ASR Analytics - Washington, DC
ASR Analytics, LLC is seeking experienced data- and decision-centric Heath Care Fraud Investigators. Primary responsibilities will include investigating and
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Investigator
CoreCivic - 445 reviews - Pahrump, NV 89048
The Investigator is responsible for the supervision of all internal investigations within the facility as assigned by facility management, FSC management, or...

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